Eau Claire School Board Meeting – August 21, 2017
Eau Claire School Board Meeting – August 21, 2017: Topics
| 1. REGULAR MEETING |
| 1.1 Call to Order |
| 1.2 Pledge of Allegiance |
| 1.3 Compliance with Open Meeting Law Notification (s.s. 19.84(2)) |
| 1.4 Roll Call – Verification of Quorum |
| 2. PUBLIC FORUM |
| 2.1 Public Forum |
| 3. BOARD/ADMINISTRATIVE REPORTS |
| 3.1 Superintendent’s Report |
| 3.2 Board President’s Report |
| 4. OTHER REPORTS |
| 4.1 Board Committee Reports |
| 4.2 Legislative Update |
| 5. CONSENT RESOLUTION AGENDA |
| 5.1 The Board will consider approval of the Consent Resolution Agenda Items (For the consent agenda, the Board has been furnished with background material on each item or has discussed it at a previous meeting. These will be acted upon with one vote without discussion. If a Board Member wants to discuss any item, it will be pulled out of the consent agenda and voted on separately.) |
| 5.2 Minutes of August 7, 2017 |
| 5.3 2016-17 Budget Adjustments |
| 5.4 Gifts in the amount of $18,799.65 for the period of July 1, 2017 through July 31, 2017 and supplemental gifts in the amount of $48,978.60 for the period of July 1, 2016 through June 30, 2017. |
| 5.5 Payment of all bills in the amount of $9,902,262.84 and net payroll in the amount of $3,166,610.22 for the period of July 1, 2017 through July 31, 2017. |
| 5.6 Human Resources – Employment Report |
| 6. INDIVIDUALLY CONSIDERED RESOLUTION(S) |
| 6.1 Amend Timeline for Boundary Transition Vote from September 11, 2017 to September 25, 2017 |
| 7. ADJOURN TO COMMITTEE |
| No Agenda Items |
| 8. COMMITTEE REPORTS/ITEMS FOR DISCUSSION |
| 8.1 Board Committee Reports(The School Board allows public comment after each Committee Report to ask questions and/or request clarification on the topic of discussion. If you have an opposing view point or wish to speak in support of an item, please sign up for the Public Forum section of the School Board meeting at the next Regular Meeting. You must sign in five minutes before the School Board meeting.) |
| 8.2 Staff Engagement Survey |
| 8.3 Communications Committee Update |
| 8.4 Discussion & Possible First Reading of Policy 445 – Law Enforcement Officials and School Resource Officers |
| 9. REQUEST FOR FUTURE AGENDA ITEMS |
| 9.1 Requests for Future Agenda Items |
| 10. ADJOURN |
| 10.1 Adjourn the Meeting |
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